CH01 |
On 17th May 2023 director's details were changed
filed on: 18th, May 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 18th May 2023 director's details were changed
filed on: 18th, May 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th May 2023
filed on: 18th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 17th May 2023 director's details were changed
filed on: 18th, May 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 11th May 2023. New Address: 1 Gracechurch Street London EC3V 0DD. Previous address: Bridewell Gate 9 Bridewell Place London EC4V 6AW England
filed on: 11th, May 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 26th, April 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 23rd, June 2022
|
accounts |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 1st November 2021
filed on: 16th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th May 2022
filed on: 16th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 15th May 2021
filed on: 17th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 19th, April 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 16th, September 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th May 2020
filed on: 19th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 26th November 2019 director's details were changed
filed on: 26th, November 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 26th November 2019
filed on: 26th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 095935920002 in full
filed on: 19th, August 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 095935920001 in full
filed on: 19th, August 2019
|
mortgage |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 27th, June 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th May 2019
filed on: 15th, May 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 29th, November 2018
|
accounts |
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/18
filed on: 20th, August 2018
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 15th May 2018
filed on: 15th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 19th, December 2017
|
accounts |
Free Download
(10 pages)
|
SH20 |
Statement by Directors
filed on: 20th, November 2017
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 20th November 2017: 1.00 GBP
filed on: 20th, November 2017
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 20th, November 2017
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 31/10/17
filed on: 20th, November 2017
|
insolvency |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 15th May 2017
filed on: 26th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/16
filed on: 20th, January 2017
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
filed on: 20th, January 2017
|
accounts |
Free Download
(40 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
filed on: 20th, January 2017
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2016
filed on: 20th, January 2017
|
accounts |
Free Download
(10 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/16
filed on: 10th, January 2017
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
filed on: 10th, January 2017
|
accounts |
Free Download
(40 pages)
|
AR01 |
Annual return drawn up to 15th May 2016 with full list of members
filed on: 17th, May 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 18th August 2015: 19794.00 GBP
filed on: 9th, September 2015
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 6th August 2015: 10000.00 GBP
filed on: 2nd, September 2015
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 2nd, September 2015
|
resolution |
Free Download
|
MR01 |
Registration of charge 095935920002, created on 6th August 2015
filed on: 13th, August 2015
|
mortgage |
Free Download
(77 pages)
|
MR01 |
Registration of charge 095935920001, created on 6th August 2015
filed on: 13th, August 2015
|
mortgage |
Free Download
(77 pages)
|
AA01 |
Current accounting period shortened from 31st May 2016 to 31st March 2016
filed on: 26th, May 2015
|
accounts |
Free Download
(1 page)
|
AD01 |
Address change date: 20th May 2015. New Address: Bridewell Gate 9 Bridewell Place London EC4V 6AW. Previous address: Euro House 1394 High Road London N20 9YZ United Kingdom
filed on: 20th, May 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th May 2015
filed on: 19th, May 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th May 2015
filed on: 19th, May 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, May 2015
|
incorporation |
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 15th May 2015: 1.00 GBP
|
capital |
|
AD01 |
Address change date: 15th May 2015. New Address: Euro House 1394 High Road London N20 9YZ. Previous address: Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
filed on: 15th, May 2015
|
address |
Free Download
(1 page)
|
TM01 |
15th May 2015 - the day director's appointment was terminated
filed on: 15th, May 2015
|
officers |
Free Download
(1 page)
|